Dear Sir, This is to inform you that the following resolution, as set out in the Notice convening the Extra-Ordinary General Meeting (EGM) of the members of the Company were transacted at the EGM held on today, 29th January, 2022 at 11.00 AM at Registered office of the Company at P.O.Box 22, Gundala Road, Gondal, Dist - Rajkot - 360311 Gujarat. Resolution 1: Appointment of M/s. H.B. Kalaria & Associates, Chartered Accountants, (FRN:104571W) Rajkot, as Statutory Auditors of the Company to fill the casual vacancy. The company had provided voting facility through ballot paper to the members to cast their vote on the Resolution set forth in the Notice. Company is exempted from conducting E-Voting vide rule 20(2) of the Companies (Management & Administration) Amendment Rule, 2015. Kindly take the above information on your records. Thanking You.